GAL HOLDCO NO.2 LIMITED - UPMINSTER


Company Profile Company Filings

Overview

GAL HOLDCO NO.2 LIMITED is a Private Limited Company from UPMINSTER and has the status: Liquidation.
GAL HOLDCO NO.2 LIMITED was incorporated 9 years ago on 10/06/2014 and has the registered number: 09079928. The accounts status is SMALL and accounts are next due on 31/12/2023.

GAL HOLDCO NO.2 LIMITED - UPMINSTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2017-11-02 CURRENT
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-11-02 CURRENT
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2017-01-03 CURRENT
MR CHARLES MICHAEL LEAHY Feb 1975 British Director 2017-01-03 CURRENT
INTERTRUST (UK) LIMITED Corporate Director 2014-06-10 UNTIL 2014-11-04 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-06-10 UNTIL 2017-01-03 RESIGNED
MRS TINA MAY WESTWOOD May 1962 British Director 2017-01-03 UNTIL 2017-11-02 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-06-01 UNTIL 2017-01-05 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2014-06-10 UNTIL 2015-06-01 RESIGNED
MR MICHAEL DREW Nov 1976 Irish Director 2017-01-03 UNTIL 2017-03-31 RESIGNED
MS CORAL SUZANNE BIDEL Sep 1983 British Director 2014-11-04 UNTIL 2015-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maplesfs Uk Group Services Limited 2017-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Maples Fiduciary Services (Uk) Limited 2016-12-30 - 2017-07-07 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JTC TRUST COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETWORK ORGANIZATION BENELUX LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PTC DIRECTORS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GAL MSN HOLDCO LIMITED UPMINSTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PIONEER AIRCRAFT LEASING UK LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
GAL MSN THREE LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
GAL MSN 41027 LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
LYNSTONE CAPITAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
STELLAR UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
OPLO FUNDING NO.2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OCEONIX SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
ZIMMER PARTNERS (UK) LTD. LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
KLI ASSET MANAGEMENT (UK) SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TSO GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
GLOBAL PEGASUS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BDX (UK) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GEF-UK, LTD. LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES READ OPTICIANS LTD UPMINSTER ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
FACTORY 15 ENGINEERING LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ASPECT PLUS LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVRM MANAGEMENT COMPANY LIMITED UPMINSTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
HBL HAIRDRESSERS LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment